BPP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baule, John Frederick M 60 DirDirector 2010-02-12 2011-04-21
2 Cappelli, Gregory M 57 DirDirector 2017-08-31 2021-07-06
3 Carr, David John (1969-09) M 55 DirDirector 2007-03-29 2007-03-29
4 Chandler, Lynn Angharad F 63 DirDirector 1995-03-13 2005-05-31
5 Coburn, Brooke Bowen M 55 DirDirector 2009-08-04 2011-07-22
6 Cohen, Janet (1940-07) F 84 DirDirector 1994-08-09 2006-06-30
7 Cooper, James Maxwell Downham M 70 DirDirector 2003-06-30
8 Cooper, John Anthony (1946-02) M 78 DirDirector 2002-06-30
9 Coyle, Brian (1948-11) M 76 DirDirector 2000-05-05
10 Cullen, Mary Folline Morris 58 DirDirector 2015-04-13 2021-07-06
11 Cutbill, Michael Andrew M 62 DirDirector 2006-07-01 2006-10-05
12 Daniels, Timothy Francis M 62 DirDirector 2011-04-21 2013-04-19
13 Etchell, William John M 53 DirDirector 2013-07-04 2016-09-30
14 Gaddes, Graham Stuart Mark M 59 DirDirector 2017-10-04
15 Hazell, Malcolm Kevin M 61 DirDirector 2001-04-02 2003-07-31
16 Hussain, Saieem 57 DirDirector 2006-07-01 2009-10-14
17 Kelly, Erin (1975-08) 49 DirDirector 2018-08-07 2021-07-06
18 Kirkham, Michael Anthony (1946-06) M 78 DirDirector 2006-10-01 2009-08-04
19 Kirschner, Ann F 73 DirDirector 2009-08-04 2010-01-20
20 Langenbach, Jeff M 56 DirDirector 2009-08-04 2011-04-21
21 Levine, Larry M 70 DirDirector 2001-06-04 2004-06-30
22 Lygo, Carl Raymond M 57 DirDirector 2003-07-01 2017-03-08
23 Nicholls, Jill Nicola F 66 DirDirector 2008-05-19 2010-01-20
24 Nuttall, William Eric M 78 DirDirector 1993-01-20
25 Patel, Mehul R 51 DirDirector 2010-02-12 2011-07-18
DirDirector 2013-04-23 2017-08-31
26 Payne, Andrew Matthew M 42 DirDirector 2021-07-06
27 Pennington, Michael (1959-01) M 65 DirDirector 2002-04-03 2006-08-24
28 Preston-Taylor, Joanna Clare F 44 DirDirector 2023-01-13
29 Price, Richard Ralph M 80 DirDirector 2002-06-30
30 Prior, Charles Campbell Leathes M 77 DirDirector 2007-08-09
31 Ross-Roberts, Christopher Michael David M 61 DirDirector 2005-06-01 2011-08-26
32 Roxburgh, Richard Young M 79 DirDirector 1991-10-01 1996-08-12
33 Ruston, Joseph Henry M 78 DirDirector 1997-06-30
34 Sadler, David (1978-01) M 46 DirDirector 2013-07-04 2015-04-13
35 Siddle, Roger William John M 63 DirDirector 2007-08-09 2009-08-31
36 Simmons, Richard John (1947-06) M 77 DirDirector 2018-08-07
37 Stewart, Timothy (1970-12) M 54 DirDirector 2017-03-08 2017-10-04
DirDirector 2017-10-04
38 Sugden, David Arnold M 73 DirDirector 2004-07-01 2009-08-04
39 Taylor, Stephen Richard Arthur M 78 DirDirector 2001-06-04 2008-04-29
40 Uehlein, Curtis Matthew M 65 DirDirector 2011-04-21 2017-02-03
41 Vega, Marissa F 52 DirDirector 2018-08-07 2021-07-06
42 Warren, John Anthony M 71 DirDirector 2006-05-01 2009-07-30
43 Wells, Alison Carol F 61 DirDirector 2021-07-06 2023-01-13

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